INNOVANTIS XXI SL
Hoja C49446· NIF B70352836
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/12/2012
- Directors :
- Frade Vazquez Santiago, Pita Graña Mario-Manuel
Legal information
Legal information for INNOVANTIS XXI SL
Activity
INNOVANTIS XXI SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 21 December 2012. The Spanish commercial register has published 5 filings for this company, from 21 December 2012 to 5 December 2014, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
A) La investigación, desarrollo, preparación, producción y comercialización de materiales, sustancias, elementos, productos químicos y biológicos de toda índole, y maquinaria, instrumentos y equipos técnicos, aptos para su introducción innovadora y/o utilización en tratamientos y procesos de aplicac.
Directors and representatives
Directors
Current
- Frade Vazquez SantiagoAdministrador únicoAdministrador Único
- Pita Graña Mario-ManuelSince 28/11/2014Administrador Único
Former
- Pita Graña Jose-IgnacioCeased on 28/11/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/12/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 21/12/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/12/2014· Registered 28/11/2014· I/A 2
- NombramientosPublished 05/12/2014· Registered 28/11/2014· I/A 2
- ConstituciónPublished 21/12/2012· Registered 13/12/2012· I/A 1
- Declaración de unipersonalidadPublished 21/12/2012· Registered 13/12/2012· I/A 1
- NombramientosPublished 21/12/2012· Registered 13/12/2012· I/A 1
Changes
- 21/12/2012Declaración de unipersonalidad
PITA GRAÑA JOSE-IGNACIO
Capital · events
- 21/12/2012ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 05/12/2014#3098156Ceses/DimisionesNombramientos
INNOVANTIS XXI SL(R.M. A CORUÑA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PITA GRAÑA JOSE-IGNACIO. Nombramientos. Adm. Unico: PITA GRAÑA MARIO-MANUEL. Datos registrales. T 3471 , F 17, S 8, H C 49446, I/A 2 (28.11.14).
- 21/12/2012#2048343ConstituciónDeclaración de unipersonalidadNombramientos
INNOVANTIS XXI SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 27.11.12. Objeto social: A) La investigación, desarrollo, preparación, producción y comercialización de materiales, sustancias, elementos, productos químicos y biológicos de tod…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2012
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.